Immobiliare Novate S.P.A.
Convocazione di assemblea generale degli azionisti
I signori azionisti sono convocati in assemblea in Milano, Via Maffei 1 - 5° piano - il giorno 20 Aprile 2012 alle ore 15.30 per discutere e deliberare sul seguente Ordine del giorno Parte ordinaria 1) Esame ed approvazione del progetto di Bilancio e relativa nota integrativa al 31.12.2011 2) Rinnovo cariche sociali Parte straordinaria 3) Provvedimenti ex art. 2446 Codice civile ivi incluso...
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